Tayrona Financial Limited
- Active
- Incorporated on 10 Aug 2018
Reg Address: Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA, United Kingdom
- Summary The company with name "Tayrona Financial Limited" is a private limited company and located in Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA. Tayrona Financial Limited is currently in active status and it was incorporated on 10 Aug 2018 (6 years 1 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 10 May 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tayrona Financial Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Jefferis Woodburn Benson | Director | 18 Sep 2018 | British | Resigned 23 Sep 2019 |
| 2 | Charles Jefferis Woodburn Benson | Director | 18 Sep 2018 | British | Resigned 23 Sep 2019 |
| 3 | Peter Varnish | Director | 27 Aug 2018 | British | Active |
| 4 | Peter Varnish | Director | 27 Aug 2018 | British | Active |
| 5 | Hak Bin Pek | Director | 27 Aug 2018 | Singaporean | Active |
| 6 | Nigel Warren Green | Director | 10 Aug 2018 | British | Active |
| 7 | Ian David Stewart | Director | 10 Aug 2018 | British | Active |
| 8 | Robin Thomas Shannan | Director | 10 Aug 2018 | British | Active |
| 9 | Graham Anthony Jenner | Director | 10 Aug 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Graham Anthony Jenner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 10 Aug 2018 | British | Active |
| 2 | Mr Nigel Warren Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 10 Aug 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tayrona Financial Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 26 Jan 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 10 Nov 2020 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2019 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 21 Aug 2019 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2018 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2018 | Download PDF 2 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2018 | Download PDF 2 Pages |
| 8 | Incorporation - Company | 10 Aug 2018 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.